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Archive:
Organised Crime
Showing 1 to 10 of
28
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Title
2021-01-19
Understanding EU action against migrant smuggling
Author (Person):
Luyten, Katrien
|
Smialowski, Stephanie
Author (Corporate):
European Parliament: European Parliamentary Research Service
Series details:
EPRS Briefings
PE 659.450
Published:
January 2021 (Last update: 19/01/2021)
2021-01-14
CJEU Case C-393/19 | Okrazhna prokuratura – Haskovo and Apelativna prokuratura – Plovdiv v OM
Author (Corporate):
Cardiff EDC
Published:
2019-2021 (Last update: 14/01/2021)
2020-10-21
Third report on the progress made in the fight against trafficking in human beings (2020)
Author (Corporate):
European Commission: DG Migration and Home Affairs
Series details:
COM (2020) 661
Published:
20/10/2020 (Last update: 21/10/2020)
2020-07-24
2020-2025 EU action plan on firearms trafficking
Author (Corporate):
European Commission: DG Migration and Home Affairs
Series details:
COM (2020) 608
Published:
24/07/2020 (Last update: 24/07/2020)
2020-07-24
EU Agenda and Action Plan on Drugs 2021-2025
Author (Corporate):
European Commission: DG Migration and Home Affairs
Series details:
COM (2020) 606
Published:
24/07/2020 (Last update: 24/07/2020)
2020-07-14
Organised Property Crime in the EU
Author (Person):
Anastasio, Matteo
|
Savona, Ernesto U.
Author (Corporate):
European Parliament: DG Internal Policies
Series details:
EPRS Studies
PE 656.042
Published:
July 2020 (Last update: 14/07/2020)
2020-05-11
Communication on an Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing
Author (Corporate):
European Commission
Series details:
C (2020) 2800
Published:
07/05/2020 (Last update: 11/05/2020)
2019-12-05
Conclusions on strategic priorities on anti-money laundering and countering the financing of terrorism
Author (Corporate):
Council of the European Union
Published:
05/12/2019 (Last update: 05/12/2019)
2019-07-25
Towards better implementation of the EU’s anti-money laundering and countering the financing of terrorism framework
Author (Corporate):
European Commission
Series details:
COM (2019) 360
Published:
24/07/2019 (Last update: 25/07/2019)
2019-07-25
Report on the assessment of recent alleged money laundering cases involving EU credit institutions
Author (Corporate):
European Commission
Series details:
COM (2019) 373
Published:
24/07/2019 (Last update: 25/07/2019)
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